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Company dossier

SCI A.D.L.

FRANCE · COMPANY · INCORPORATED 1999-12-06
KYBE ID: FR-425073301 · 425073301 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI A.D.L.

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Registration425073301

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-12-06

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Registered addressLE CLOS DES CHENES, CHEZ MME LORIEAU, 85170 SAINT-DENIS-LA-CHEVASSE

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Industry68.20A

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Share capital€760

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Connections

2 links

Shared operator — likely the same administrator

OFFICE DE TOURISME D'AUDIERNEShared officer / director · 3 share this SCI LES GENETSShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
MARIE-SYLVIE AUNEAU	Membre du directoire	—	France registry
CHANTAL AUNEAU	Président	—	France registry
JEAN-YVES AUNEAU	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-YVES AUNEAU (officer) matches PEP Jean-Yves Auneau — Q66500268. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100